HOA, Condo Fraud & Embezzlement Roundup (November 2016)

By Deborah Goonan, Independent American Communities   Readers: prepare for a lengthy post this month. Quite a few former Association Board members and Managers caught

A.P. Gold Realty charged with $900K condo, HOA fraud scheme in Chicago

By Deborah Goonan, Independent American Communities Another condo association Management company owner has been charged with fraudulent theft of fees from at least nine condo

Lynnhill – Condo crisis: New calls for investigation

By Deborah Goonan, Independent American Communities The latest in the saga of Lynnhill Condominiums: a court ordered utilities to be restored after being shut off

FL condo managers get 5 years probation for conspiracy, theft

By Deborah Goonan, Independent American Communities     Twice in one week, two different states, both involving significant Association-Governed Community theft by admitted criminals. Yesterday

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